OpenRegistry
Companies House/Tortola/Company profile

DARWIND (PTC) LIMITED

Active
OE000225·incorporated 2022-09-01

DARWIND (PTC) LIMITED is an active UK overseas entity, incorporated on 1 September 2022 at Companies House (number OE000225; OpenRegistry canonical ID GB-OE000225-darwind-ptc-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-01
Registered Address
NERINE CHAMBERS PO BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

DARWIND (PTC) LIMITED has 2 persons with significant control on file:

  • First Trust Services Ag (reg. Che-342.556.322). Notified 2024-12-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Sbif Holding Ag (reg. Che-115.430.723). Notified 2024-12-21.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • First Trust Management Ag. Notified 2017-12-08. Ceased 2024-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • First Advisory Trust Reg. Notified 2017-12-08. Ceased 2024-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-09-01. Ceased 2023-09-01.
  • (unnamed). Notified 2023-09-01. Ceased 2023-09-01.
  • (unnamed). Notified 2023-09-01. Ceased 2024-08-31.
  • (unnamed). Notified 2023-09-01. Ceased 2023-09-01.
  • (unnamed). Notified 2023-09-01. Ceased 2024-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.

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